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Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode. The show has been on the air since June 21, 2007, and was renewed for its 15th season, which started airing in January 2022. Stacy Keach is the narrator for the series.
American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
According to court documents, she stole the money in three different instances of wire fraud. North Texas law firm controller pleads guilty to stealing $1.48 million by payroll fraud Skip to main ...
In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme. National Bank of Anguilla and Caribbean Commercial Bank Anguilla
A 60-year-old man and two members of his family have been found guilty of creating fraudulent tax returns in San Angelo that cost the IRS about $18 million, according to the U.S. Attorney’s ...